Statements: Shine Road Trading FZE

Canonical ID: ofac-56775 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f61307dce062a9f2d60cf12065670042a6df908f	us_trade_csl	`ofac-56775`	2026-01-15
`Organization:name`	SHINE ROAD TRADING FZE	us_trade_csl	`ofac-56775`	2026-01-15
`Organization:topics`	sanction	us_trade_csl	`ofac-56775`	2026-01-15